Birmingham, Alabama health care fraud charge criminal defense lawyers represented Defendants, Jessica Linton, agew 37, and John Gladden, age 50, who were charged with engaging in a prescription drug billing scheme involving a Haleyville, Ala.-based pharmacy, Northside Pharmacy doing business as Global Compounding Pharmacy.

A jury returned its guilty verdict against Jessica Linton, 37, of

Cincinnati, Ohio drug distribution criminal defense lawyer represented Defendant.

George Griffin, M.D., 71, of Cincinnati, was charged with one count of unlawful distribution of controlled substances on Oct. 5, 2020.

According to court documents, Griffin prescribed controlled substances to patients in amounts and for lengths of time that were outside the scope of legitimate medic

Oklahoma City, Oklahoma drug distribution charge criminal defense lawyer represented Dr. James Ferris, Katherine Dossey and Sherry Isbell, who were charged with unlawful distribution of controlled substances and corresponding health care fraud.

On June 20, 2018, a federal grand jury returned a 103-count Indictment charging Ferris, Dossey and Isbell with crimes related to the distribution

Columbus, Ohio drug distribution charge criminal defense lawyer represented Defendant, Morris Brown, M.D., age 73, who was charged with illegally distributing opioids.

Brown was charged in an April 2019 indictment along with four co-defendants: Ismail Abuhanieh, 50, of Phoenix, Arizona; Mahmoud Elmiari, 44, of Bellbrook, Ohio; Yohannes Tinsae, 48, of Beavercreek, Ohio; and Mahmoud Rifai,

Hattiesburg, Mississippi health care fraud criminal defense lawyer represented Defendant, Marco Bisa Hawkins Moran, 45, of Clinton, Mississippi, who was charged with conspiring to commit health care fraud.

Between 2014 and 2016, Moran, as co-owner of Medworx Compounding and Custom Care Pharmacy, participated in a scheme to defraud TRICARE and other health care benefit programs, including

Los Angeles, California recklessly operating a drone charge criminal defense lawyer represented Andrew Rene Hernandez, age 22, who was charged with recklessly operated a drone that crashed into and damaged the fuselage of a Los Angeles Police Department helicopter.

According to his plea agreement, on September 18, 2020, at approximately 12:18 a.m., Hernandez heard police vehicles drivin

Cleveland, Ohio Controlled Substance Act Violation lawyer represented Shaffer Pharmacy, Thomas Tadsen and Wilson Bunton who were alleged to have improperly dispensed opioids and other controlled substances.

The government alleged that Shaffer Pharmacy, its pharmacist owner Thomas Tadsen, and pharmacist Wilson Bunton repeatedly dispensed opioids and other controlled substances in violation

Pocatello, Idaho criminal defense bankruptcy fraud charge lawyer represented Andrew Welch, 46, of Idaho Falls, was concealment of assets in bankruptcy.

According to court records, Welch, a former pharmacist in Ketchum, Idaho, filed a voluntary Chapter 7 bankruptcy petition on April 3, 2014, after the Idaho State Board of Pharmacy revoked his pharmacist license. In the bankruptcy petition

Pocatello, Idaho criminal defense bankruptcy fraud lawyer

Andrew Welch, 46, of Idaho Falls, was charged with concealment of assets in bankruptcy.

According to court records, Welch, a former pharmacist in Ketchum, Idaho, filed a voluntary Chapter 7 bankruptcy petition on April 3, 2014, after the Idaho State Board of Pharmacy revoked his pharmacist license. In the bankruptcy petiti

Wilmington, DE - In a civil complaint filed today, the Department of Justice has alleged that Walmart Inc. unlawfully dispensed controlled substances from pharmacies it operated across the country and unlawfully distributed controlled substances to those pharmacies throughout the height of the prescription opioid crisis.

The complaint alleges that this unlawful conduct resulted in hundre

Birmingham, Alabama criminal defense drug lawyer represented defendant charged with unlawfully distributing opioids and other controlled substances while the doctor was absent from the clinic.

Elizabeth Korcz, M.D., 47, a licensed physician, and Matthew Korcz, 47, her husband and former practice manager, both of Hoover, Alabama, were charged with conspiracy to unlawfully distribute co

Pittsburgh, Pennsylvania health care fraud criminal defense lawyers represented defendants, Mehran David Kohanbash, oseph Kohan and Nima Rodefshalom, who were charged with healthcare fraud, conspiracy to commit fraud, and conspiracy to violate the federal anti-kickback statutes.

Brothers Mehran David Kohanbash, and Joseph Kohan and their nephew, Nima Rodefshalom, entered pleas of guilty

El Paso, TX - Odessa pharmacy Town & Country Drug, Inc. (Town & Country) and its owner, pharmacist Gary Warren, have entered into a civil settlement with the United States that requires them to pay $320,000 in civil penalties to resolve allegations that they violated certain provisions of the Controlled Substances Act (CSA) and the Combat Methamphetamine Epidemic Act of 2005 (CMEA), announced U.S.

In this interlocutory appeal of a preliminary injunction, the dispositive issue is whether 42 U.S.C. § 1396a(a)(23) gives Medicaid patients a right to challenge, under 42 U.S.C. § 1983, a State’s determination that a health care provider is not “qualified” within the meaning of § 1396a(a)(23). Our decision rests primarily on two independent bases: (1) the Supreme Court’s decision in O’Bannon v. To

Beaumont, Texas health care fraud criminal defense lawyer represented Grigoriy T. Rodonaia, age 43, who was charged with 12 counts of health care fraud, three counts of aggravated identity theft, one count of making a false statement, and two counts of accepting kickbacks.

Rodonaia, a physician practicing in Beaumont with Rodonaia Family Medicine and Aesthetics, was indicted on March 18,

Pittsburgh, Pennsylvania criminal defense lawyer represented defendant charged with distributing drugs.

Joseph Martella, Jr., 57, from Johnstown, Pennsylvania, was charged with unlawfully distributing or dispensing a controlled substance.

In connection with the guilty plea, the court was advised that between November 2013 and June 2016, Martella, a licensed Pennsylvania pharmac

Atlanta, Georgia criminal defense lawyer represented defendants charged with fraud.

Three owners and operators of an Atlanta pharmacy have been sentenced to federal prison for a multi-million dollar fraud scheme that targeted the Georgia Women, Infants, and Children (“WIC”) program. The defendants bought WIC vouchers from low-income recipients at a discount and then fraudulently sought re

Missoula, Montana forged prescription charge criminal defense lawyer represented a former Ennis pharmacist who admitted dispensing opioids to himself and to a friend using forged or altered prescriptions.

Bradley John Stoick, 70, of Hailey, Idaho, pleaded guilty on July 30 to dispensing a controlled substance by a practitioner and to acquiring or obtaining a controlled substance by misre